8 MONTPELIER GROVE LIMITED

Company number 13128868

3 active persons with significant control / 0 active statements

Ms Vanessa Theos (Active)

• Correspondence address: 8c, Montpelier Grove, London, England, NW5 2XD
• Notified on: 2 September 2022
• Date of birth: February 1979
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Simon Sebastian Meier (Active)

• Correspondence address: 8 Montpelier Grove, London, England, NW5 2XD
• Notified on: 2 September 2022
• Date of birth: October 1982
• Nationality: Swiss
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Jane Johanna Bond (Active)

• Correspondence address: 8b, Montpelier Grove, London, England, NW5 2XD
• Notified on: 2 August 2022
• Date of birth: October 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Jane Johanna Bond (Ceased)

• Correspondence address: 8b, Falkland Road, London, England, NW5 2XB
• Notified on: 2 August 2022
• Ceased on: 5 September 2022
• Date of birth: October 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 12 January 2021
• Withdrawn on: 5 September 2022